PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED

Entity · Kalyān · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301, IN
B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301, IN

Identifiers

C.I.N., U52292MH2024OPC427341, IN; Identification Number, IMO 0028953; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 2024

Remarks

(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY ARCTIC LNG 2 Entity, Russia
• MULAN Vessel, Russia